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Report: #350507

Complaint Review: RBC Financial Award Inc. - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: Brockport New York
  • Author Confirmed What's this?
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  • RBC Financial Award Inc. International Finance Department, Toronto, Ontario Canada

RBC Financial Award Inc. DON'T BE DUPED BY FAKE SWEEPSTAKES CLAIM NOTIFICATION !!! RBC told us that we won a random computer ballot for $55,000.00 and sent us a fake check to cover taxes on the claim.The BB&T Bank address on the check was incorrect. Toronto Ontario Canada

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My wife opened an unmarked piece of mail stating she was one of 20 declared sweepstakes winners.We aren't that lucky though we could have been out some cash if we tried to deposit that fake check for $3960.00 and forward the $2950.00 through Money Gram located in any Walmart as indicated to cover taxes due on her winnings so the $55,000.00 could be released to her.Gina Williams is the so called Claim Analyst at 1-416-829-9156 .The check was issued out of BB&T at One Alliance CT,3500 Lenox RD. Suite 1450, Atlanta, GA 30328. and signed by Douata R. Major. The letter was from the Promotion Manager ,Claudia Richards and included corp. logos from Money Gram, Western Union, GAP, McDonalds, Wal-Mart, UPS, PayPal, Mastercard, Visa, American Express, and Discovery.

Not duped
Brockport, New York
U.S.A.

This report was posted on Ripoff Report on 07/12/2008 01:07 PM and is a permanent record located here: https://www.ripoffreport.com/reports/rbc-financial-award-inc/toronto-ontario-m4l-3td-d66-/rbc-financial-award-inc-dont-be-duped-by-fake-sweepstakes-claim-notification-rbc-tol-350507. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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